DOSSIERS / BEZTEC GMBH
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Company dossier

BEZTEC GmbH

GERMANY · COMPANY
KYBE ID: DE-R2706_HRB8344 · R2706_HRB8344 · 2 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
BEZTEC GmbH
de
R2706_HRB8344
de
active
de
Gartenkamp 130, 49492 Westerkappeln.
de

Connections

4 links
Shared operator — likely the same administrator
Beztec Verwaltungs-GmbHShared registered address · 3 share thisHSBC Global Asset Management (Deutschland) GmbHShared officer / director · 3 share thisE. Berger GmbH & Co. KGShared registered address · 3 share thisBeztec Verwaltungs-GmbHShared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
Eugen Bergerofficer—Germany registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

Eugen Berger (officer) matches PEP Eugène Berger — Deputy of the Chamber of Deputies of Luxembourg, Luxembourg. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100